BFS Properties (S.E.) Limited

Active03716267 Private limited company
Incorporated
19 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Trinity House
3 Bullace Lane
Dartford
DA1 1BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2023
British
Born July 1963 (63)
Director · Appointed 28 July 2021
British
Born February 1970 (56)
Officer history (11 former)
10 February 2023
Appointed Chapman, Keith as Director
25 January 2023
Resigned Slater, Daniel as Director
12 May 2022
Resigned Slater, Andrew as Director
28 July 2021
Appointed Slater, Daniel as Director
28 July 2021
Appointed Clark, David Andrew as Director
23 July 2021
Resigned Slater, Matthew as Director
3 October 2019
Resigned Miller, Ryan Freddy as Director
5 January 2018
Appointed Miller, Ryan Freddy as Director
18 October 2017
Appointed Slater, Matthew as Director
18 October 2017
Appointed Slater, Andrew as Director
18 October 2017
Resigned Slater, Bernard Frederick as Director
11 August 2008
Resigned Trinity Registrars Limited as Corporate Secretary
1 February 2002
Resigned Slater, Bernard Frederick as Secretary
1 February 2002
Appointed Trinity Registrars Limited as Corporate Secretary
28 February 2001
Resigned Slater, Matthew as Director
20 April 1999
Appointed Slater, Matthew as Director
20 April 1999
Resigned Dunk, Andrew Peter as Secretary
20 April 1999
Appointed Slater, Bernard Frederick as Secretary
23 February 1999
Appointed Dunk, Andrew Peter as Secretary
23 February 1999
Appointed Slater, Bernard Frederick as Director
23 February 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
23 February 1999
Resigned Chettleburgh's Limited as Corporate Nominee Director
19 February 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 February 1999
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05150330
Former controllers (1)
18 October 2017
Ceased Bernard Frederick Slater — Owns 75–100% of shares

Financials

Net Assets
£156,166
Debt Ratio
7%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £157,418 £155,991 £156,139 £156,130 £156,146 £156,166
Balance sheet detail
202520242023202220212020
Fixed Assets£167,027£167,027£167,027£167,027£167,027£167,027
Current Assets£0£3,010£1,157£1,150£2,175£5,905
Creditors (< 1 year)£10,861£13,891£12,054£12,038£13,211£15,514
Net Current Assets(£10,861)(£10,881)(£10,897)(£10,888)(£11,036)(£9,609)
Net Assets£156,166£156,146£156,130£156,139£155,991£157,418
Shareholder Funds£156,166£156,146£156,130£156,139£155,991£157,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts30 June 2025
21 February 2025Confirmation statement with no updates21 February 20253
6 November 2024Micro company accounts30 June 2024
22 February 2024Confirmation statement with no updates21 February 20243
13 February 2024Director's details changed2
Show all recent filings

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